Group 1 - Olympia Financial Group Inc. has declared a monthly cash dividend of $0.60 per common share, payable on January 30, 2026, to shareholders on record as of January 21, 2026 [1] - The entire amount of the dividend is designated as an "eligible dividend" under the Income Tax Act (Canada) [2] - Olympia Financial Group Inc. operates primarily through its subsidiary, Olympia Trust Company, which provides trust activities and services across multiple Canadian provinces [3] Group 2 - Olympia Trust Company administers self-directed registered plan accounts, corporate trust, and transfer agency services [3] - The company also offers currency exchange and global payment services through its subsidiary, Olympia Currency and Global Payments Inc. [3] - Olympia Financial Group Inc. is listed on the Toronto Stock Exchange under the symbol "OLY" [4]

Core Viewpoint - Olympia Financial Group Inc. has received shareholder approval to continue its operations from Alberta to British Columbia, pending further regulatory approval [1][2]. Group 1: Shareholder Approval - At a special meeting held on January 6, 2026, Olympia shareholders voted 782,072 (92.737%) in favor and 60,999 (7.263%) against the special resolution for continuance [2]. - The board of directors has the authority to revoke the special resolution without further shareholder approval if deemed necessary [2]. Group 2: Company Operations - Olympia conducts most of its operations through its subsidiary OTC, which is a non-deposit taking trust company licensed in multiple provinces [3]. - OTC administers self-directed registered and non-registered plan investment accounts and provides corporate trust and transfer agency services [3]. - Olympia also offers currency exchange and global payment services through its subsidiary Olympia Currency and Global Payments Inc., along with private health services plans and IT services through Olympia Benefits Inc. [3]. Group 3: Stock Information - Olympia's common shares are listed on the Toronto Stock Exchange under the symbol "OLY" [4].

Core Viewpoint - Olympia Financial Group Inc. has filed a management information circular for a special meeting of shareholders to approve the continuance of the company into British Columbia, scheduled for January 6, 2026 [1][4]. Group 1: Meeting Details - Shareholders will receive meeting materials by mail and can access them on Olympia's website and SEDAR [2]. - The deadline for proxy receipt is set for 2:00 p.m. Calgary time on January 2, 2026 [3]. Group 2: Purpose of Continuance - The continuance aims to provide flexibility for Olympia and its subsidiary, Olympia Trust Company (OTC), in relation to OTC's application to become a Federal trust company under the Trust and Loan Companies Act (Canada) [4]. - The Board of Directors has been evaluating changes to the internal structure to better position Olympia and OTC for success regarding the OTC Continuance [5]. Group 3: Board Recommendation - Following careful consideration, the Board, upon the recommendation of a Special Committee, has determined that the continuance is in the best interests of Olympia and recommends shareholders vote in favor of the resolution [6]. Group 4: Company Overview - Olympia conducts most operations through its subsidiary OTC, which is licensed to conduct trust activities across several Canadian provinces and provides various financial services [7]. - Olympia's common shares are listed on the Toronto Stock Exchange under the symbol "OLY" [8].